161, Report:
#1511253
Posted Date:
Aug 24 2021
Awatea Resources Pte Ltd Robert Lee Awatea Lucerne Asset Management Fraudulent Confident Artists Scammer Lucerne Asset Management Singapore
This individual pretends to be a seller/trader of PPE equipment such as masks and gloves in addition to a range of other commodities. Modus operandi is to gain access of legitimate buyer and seller documentation and manipulate and falsify to generate fake documentation to scam other...
Entity
Awatea Resources Pte Ltd
Categories: Scam, Medical Gloves, PPE- Personal Protection Equipment
162, Report:
#1511174
Posted Date:
Aug 20 2021
Emmanuel Weyi Ntima Weyi Weyi conned me out of $37,500 Denver Colorado
Emmanuel Weyi conducted a long con on me over about 7 months. In January, he sent me a signed contract that says he will pay me $1 million for my nonprofit I'm starting, plus to repay my loan. He asked me for $25k initially, which would then give me the rights to $1 million in a gol...
Entity
Emmanuel Weyi
Categories: Fraud, Business Investment Fraud, Investment Fraud
163, Report:
#1510866
Posted Date:
Aug 11 2021
America’s swimming pools Mr sparky America’s swimming pools Wade lee Roger the representative of America’s swimming pools Roger and Wayde ripped me off
I engaged on purchasing a MR sparkys and an America’s swimming pools, after quite some effort and time after this investment i quickly realized that I was lied to/ mistreated/ and then disrespected by these representatives when I attempted to ask why I was mistreated when I put in...
Entity
America’s swimming pools
Categories: Franchisors
164, Report:
#1510764
Posted Date:
Aug 08 2021
Ionos ionos.com Promised to build website and never did. Chesterbrook 701 Lee Road Suite 300
This is my worst experience with any company ever. I ask they construct a website. After a few weeks they came back with a website that was halfway finished - over half the text omitted. During the process for me to approve the website, they committed they would send this website ba...
Entity
Ionos
Categories: website creation
165, Report:
#1510711
Posted Date:
Aug 06 2021
Jonathan Feldman Stole $1680 by deception by not delivering agreed apon merchandise. Delray Beach Florida
Jonathan Feldman of Delray Beach, Florida ia a crooked scam artist. I saw his ad on Craigslist and made a deal for him to sell vintage baseball cards to me. He requested I send him via Western Union $1680, plus I paid $160 in fees. In return he was to send the cards to me. Instead h...
Entity
Jonathan Feldman
Categories: Collection Fraud
166, Report:
#1510375
Posted Date:
Jul 26 2021
Lee C Carroll Arizona Boat Repair, He stole three OMC Cobra outdrives and four risers. Totaling about $7000. Also took $2100 cash stages photos dragged out project for eight months. Stole my key to the yacht club and continued to steal. Phoenix metro/ lake havasu Arizona
He stole three OMC Cobra outdrives and four risers. Totaling about $7000. Also took $2100 cash stages photos dragged out project for eight months
Stole my key to the yacht club and continued to steal.
Entity
Lee C Carroll
Categories: Auto Rentals, deceitful, Fraud
167, Report:
#1510304
Posted Date:
Jul 24 2021
James Guldan Vision Tech Team James Guldan, Vision Tech Team, Dmitriy Kozlov visiontechteam.com James Guldan and his Vision Tech Team are hateful and discriminatory against women-owned businesses. They discriminate based on gender and refuse to serve any business that is women-owned. All services were denied to my company. “Religious beliefs” were cited as the reason why. Lawsuit forthcoming. Wisconsin Green Bay
James Guldan and his Vision Tech Team are hateful and discriminatory against women-owned businesses. They discriminate based on gender and refuse to serve any business that is women-owned. All services were denied to my company. “Religious beliefs” were cited as the reason why. ...
Entity
James Guldan Vision Tech Team
Categories: Racism, Hate , Envy , White inferiority, RIP-OFF
168, Report:
#1510187
Posted Date:
Jul 20 2021
EMHC Investment Corp / Erick R. Moore EM Capital Management llc. Erick Moore took my deposit of $6,500 for a Death and Disability Insurance Bond for an investment in a startup company. Houston Texas
Erick Moore along with his associates Carlos Davis - [email protected] , Bryan Bishop - [email protected], Tamia Lucas - [email protected], Richard Greenwood - [email protected] and [email protected] they have been leading me on for 11 months as to their...
Entity
EMHC Investment Corp / Erick R. Moore
Categories: Business Investment Fraud, Business Opportunity Scam
169, Report:
#1509932
Posted Date:
Jul 16 2021
Jonathan Omar Ceron Orozco Jonathan Omar Ceron Orozco Didn't finish paint job on my truck. San Brrnardino California
I had an agreement with Jonathan ceron orozco he was going to paint my truck and he never finish it. On 6/30/20 he took my truck into the space that he was renting to work and 6 months later it was not finish and abandon it in a different location. I told him i did not want to sue h...
Entity
Jonathan Omar Ceron Orozco
Categories: Auto detailing, auto restoration, Auto Repair Fraud, automotive